Who owns KENNETH ATTARD?

No ownership or control links for KENNETH ATTARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KENNETH ATTARD's risk level?

WhiteIntel flags KENNETH ATTARD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENNETH ATTARD appear across sources?

KENNETH ATTARD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KENNETH ATTARD

Name: KENNETH ATTARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENNETH ATTARD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KENNETH ATTARD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KENNETH ATTARD
- MATIE LIMITED· director of
- AES LIMITED· director of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD· director of
- CORNFLOWER SHIPPING LIMITED· director of
- ATTARD TRAVEL SERVICES LIMITED· director of
- SHELL RAPID SERVICES LIMITED· director of
- ATTARD SERVICES LIMITED· director of
- ATTARD PETROLEUM SERVICES LTD· director of
- PRIMAX LIMITED· director of
- MALTA RENEWABLE RESOURCES LTD· director of
- ATTARD SERVICES (INVESTMENTS) LIMITED· director of
- AMS Ltd· director of
- SKYTANKING LIMITED· director of
- ATTEX LIMITED· director of

/04

Directorship network

109 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MATIE LIMITED

GEORGE ATTARDdirector of
CAROLINE CURMIdirector of
CAROLINE CURMIsecretary of
STEVEN NAUDIliquidator of
ATTEX LIMITEDshareholder of

AES LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
JOSEPHINE ATTARDdirector of
JOSEPHINE ATTARDlegal representative of
JOSEPHINE ATTARDshareholder of

MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
JOSEPHINE ATTARDshareholder of

CORNFLOWER SHIPPING LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
CAROLINE CURMIsecretary of
ATTARD SERVICES LIMITEDshareholder of
ATTEX LIMITEDshareholder of

ATTARD TRAVEL SERVICES LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
JOSEPHINE ATTARDshareholder of
ATTEX LIMITEDshareholder of

SHELL RAPID SERVICES LIMITED

CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
YVETTE STEVENSliquidator of
ATTARD SERVICES LIMITEDshareholder of
ATTEX LIMITEDshareholder of

ATTARD SERVICES LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
JOSEPHINE ATTARDdirector of
JOSEPHINE ATTARDlegal representative of
JOSEPHINE ATTARDshareholder of

ATTARD PETROLEUM SERVICES LTD

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
JOSEPHINE ATTARDdirector of
JOSEPHINE ATTARDlegal representative of
JOSEPHINE ATTARDshareholder of

PRIMAX LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
HUGH MERCIECAsecretary of
ATTARD PETROLEUM SERVICES LTDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MALTA RENEWABLE RESOURCES LTD

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAshareholder of
MADELEINE DE MARTINOdirector of
MADELEINE DE MARTINOlegal representative of
MALCOLM CAMILLERIdirector of
MALCOLM CAMILLERIlegal representative of
LOUIS PADOVANIliquidator of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
JOHN R. RIPARDdirector of
JOHN R. RIPARDlegal representative of
FRANCIS ZAMMIT DIMECHsecretary of
KDM HOLDINGS LIMITEDshareholder of
JOHN RIPARD & SON LIMITEDshareholder of
ATTARD SERVICES LIMITEDshareholder of

ATTARD SERVICES (INVESTMENTS) LIMITED

GEORGE ATTARDdirector of
GEORGE ATTARDlegal representative of
GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of
JOSEPHINE ATTARDdirector of
JOSEPHINE ATTARDlegal representative of
JOSEPHINE ATTARDshareholder of

AMS Ltd

CAROLINE CURMIsecretary of
MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDshareholder of
LUKAS PHILIPP HOLLIGEshareholder of

SKYTANKING LIMITED

PAUL WORKMANdirector of
PAUL WORKMANlegal representative of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
MARIELLA CILIAsecretary of
ATTARD SERVICES LIMITEDshareholder of
PIETER VAN ESPENdirector of
PIETER VAN ESPENlegal representative of
SKYTANKING HOLDING GMBHshareholder of

ATTEX LIMITED

GEORGE ATTARDshareholder of
CAROLINE CURMIdirector of
CAROLINE CURMIlegal representative of
CAROLINE CURMIsecretary of
CAROLINE CURMIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENNETH ATTARD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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